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KASS INVESTMENTS LIMITED

Company number 03736439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 DS01 Application to strike the company off the register
12 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
31 Mar 2017 AP01 Appointment of Mr. Gann Sharkey as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Gregory Robert John Davis as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of William Robert Hawes as a director on 31 March 2017
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
04 Dec 2013 AP01 Appointment of Mr. Gregory Robert John Davis as a director
04 Dec 2013 AP01 Appointment of Mr. William Robert Hawes as a director
04 Dec 2013 TM01 Termination of appointment of Francesco Castellazzi as a director
04 Dec 2013 TM01 Termination of appointment of Tamara Schlapfer as a director
04 Dec 2013 TM01 Termination of appointment of Pia Weiss as a director
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Ms Tamara Schlapfer on 27 February 2013
26 Feb 2013 AP01 Appointment of Pia Weiss as a director